BitMEX pleads guilty to violating the U.S. Bank Secrecy Act

2024-7-12 17:36

Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program.

” He explained that BitMEX, founded in 2014, had a….

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bitmex secrecy act bank violating guilty aml

Источник: btcmanager.com

bitmex secrecy → Результатов: 22


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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York

A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […]

2021-3-16 13:40


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